HENHURST CONSULTING LIMITED
BURTON ON TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 3RD

Company number 04564260
Status Active
Incorporation Date 16 October 2002
Company Type Private Limited Company
Address 6 LICHFIELD STREET, BURTON ON TRENT, STAFFORDSHIRE, DE14 3RD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HENHURST CONSULTING LIMITED are www.henhurstconsulting.co.uk, and www.henhurst-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Willington Rail Station is 4.6 miles; to Tutbury & Hatton Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henhurst Consulting Limited is a Private Limited Company. The company registration number is 04564260. Henhurst Consulting Limited has been working since 16 October 2002. The present status of the company is Active. The registered address of Henhurst Consulting Limited is 6 Lichfield Street Burton On Trent Staffordshire De14 3rd. . POORE, Marcella is a Secretary of the company. POORE, Alan Edmund is a Director of the company. POORE, Marcella is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
POORE, Marcella
Appointed Date: 16 October 2002
Director
POORE, Alan Edmund
Appointed Date: 16 October 2002
70 years old
Director
POORE, Marcella
Appointed Date: 16 October 2002
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 October 2002
Appointed Date: 16 October 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 October 2002
Appointed Date: 16 October 2002

Persons With Significant Control

Mrs Marcella Poore
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Edmund Poore
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENHURST CONSULTING LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 16 October 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 32 more events
13 Nov 2002
Secretary resigned
13 Nov 2002
Director resigned
13 Nov 2002
New secretary appointed;new director appointed
13 Nov 2002
New director appointed
16 Oct 2002
Incorporation

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